R K BUTLER CONSULTING LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Resolutions

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26/02/2526 February 2025 Notification of R K Butler Consulting Eot Trustees Limited as a person with significant control on 2025-02-21

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26/02/2526 February 2025 Cessation of Robert Kinloch Butler as a person with significant control on 2025-02-21

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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15/08/2415 August 2024 Confirmation statement made on 2024-08-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Unaudited abridged accounts made up to 2022-11-30

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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15/05/2315 May 2023 Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS to Oxford House 71 Oxford Street Glasgow G5 9EP on 2023-05-15

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 30/11/19 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 DIRECTOR APPOINTED MR NEIL PEARSON

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KINLOCH BUTLER / 08/08/2018

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26/06/1826 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/02/154 February 2015 PREVEXT FROM 31/08/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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12/08/1312 August 2013 COMPANY NAME CHANGED R K BUTLER LIMITED CERTIFICATE ISSUED ON 12/08/13

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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